Gibson 55 Ltd

Proposed for strike-off11811440 Private limited company
Incorporated
7 February 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
99 Clapton Common
London
E5 9AB

Filing status

Accounts due
30 November 2022
Last accounts
28 February 2021
Conf. stmt due
20 February 2023
Last conf. stmt
6 February 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2019
Also at Wellesbourne Sub Ltd (proposed for strike-off), Streatham 318 Ltd (proposed for strike-off), Stoke Newington Ltd (proposed for strike-off) · more companies
British
Born April 1977 (49)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05364337

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Anerley Hill Limited Proposed for strike-offOwns 75–100% of shares
Chaucer Limited Has significant influence or control
Consett Limited Proposed for strike-offOwns 75–100% of shares
Deptford Ltd Owns 75–100% of shares
Firstheaven Limited Owns 75–100% of shares
Firstheaven Sub Ltd Owns 75–100% of shares
Gibson 55 Ltd This company Proposed for strike-offOwns 75–100% of shares
High 59 Ltd Proposed for strike-offHas significant influence or control
Kenham House Limited Owns 75–100% of shares
Lightheaven Ltd Owns 75–100% of shares
New North HS Limited Proposed for strike-offHas significant influence or control
Ongar Limited Owns 25–50% of shares
P4I A&S Ltd Proposed for strike-offOwns 75–100% of shares
Poullett Ltd Proposed for strike-offOwns 75–100% of shares
Quadline Ltd Right to appoint and remove directors

Financials

Balance sheet as at 28 February 2021 · micro entity accounts

Net Assets
(£4,225)
down £210 (5%)
2020: (£4,015) in the 2021 accounts
Current Ratio
0.2x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2020 2021 (£4,815) (£4,225)
Balance sheet detail
20212020
Current Assets£800£3,061
Creditors (< 1 year)£4,246£7,277
Net Current Assets(£3,446)(£4,216)
Net Assets(£4,225)(£4,815)
Shareholder Funds(£4,225)(£4,815)

Filings

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